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Image header Agence Europe
Europe Daily Bulletin No. 12577
Contents Publication in full By article 9 / 29
EUROPEAN PARLIAMENT PLENARY / Money laundering

After FinCEN files scandal, European Parliament calls on Commission to step up its response to white collar crime

At its plenary session on Thursday 8 October MEPs once again called on the European Commission to step up its response to white collar crime, following the scandal of the “FinCEN files”, which revealed that at least $2 trillion in “dirty money” had moved between 2000 and 2017 through the world's largest banks(see EUROPE B12564A11).

“Two thousand billion US dollars - this is almost twice the amount of the seven year MFF and three times the value of the recovery and resilience...

Contents

EU RESPONSE TO COVID-19
BUDGET/ECONOMY: European Parliament rejects EU Council’s insufficient offer on increase in funding for flagship programmes 2021-2027
AFRICA: delivery of Covid-19 tests to Ethiopia coincides with visit of Borrell and Lenarčič to seat of AU
HEALTH: treatment and vaccines, two negotiations led by European Commission have been successfully concluded
SECTORAL POLICIES
HOME AFFAIRS: after ‘ promising’ first round of discussions on ‘Pact on Migration and Asylum’, Berlin wants political agreement at EU Council in December
TRANSPORT: EU ministers in favour of German proposal to draw up a pandemic contingency plan
FISHERIES: Commission ready to negotiate fisheries agreement with United Kingdom and Norway on North Sea stocks
DIGITAL: neighbouring rights, French court rules in favour of newspaper publishers in their dispute with Google
EUROPEAN PARLIAMENT PLENARY
BULGARIA: European Parliament supports demonstrations against corruption and denounces deterioration of fundamental rights
MONEY LAUNDERING: after FinCEN files scandal, European Parliament calls on Commission to step up its response to white collar crime
FINANCE: European Parliament calls for establishment of European supervisory authority for crypto-assets
FINANCE: European Parliament calls for ambitious proposals to speed up Capital Markets Union
CLIMATE: European Parliament adopts ‘climate law’ report and officially supports 60% reduction in emissions by 2030
FOOD SAFETY: European Parliament demands that Commission remove E171 from list of approved food additives
FOOD SAFETY: European Parliament opposes overly lax levels proposed for acrylamide in baby food
AGRICULTURE: MEPs call for an ambitious and independent post-2020 Forest Strategy
TRANSPORT: European Parliament adopts proposals for post-Brexit operation of Channel Tunnel
SOCIAL: European Parliament calls for establishment of an instrument to make ‘Youth Guarantee’ binding
SAUDI ARABIA: European Parliament calls on EU to limit its presence at G20 in Riyadh
IRAN: High Representative of the Union advocates comprehensive approach in relations with Tehran
NICARAGUA: European Parliament calls for more EU sanctions against Ortega regime
EXTERNAL ACTION
UNITED KINGDOM: talks on future post-Brexit bilateral relationship are approaching ‘moment of truth’, according to Charles Michel
CULTURE
CULTURE: EU Council validates calendar changes for European capitals
INSTITUTIONAL
HUNGARY: European Commission expects Budapest to implement latest Court of Justice ruling on foreign universities
COURT OF JUSTICE OF THE EU
ENVIRONMENT: France has complied with EU law when adopting measures to protect bees
ENERGY: customer may submit complaint against operator of national electricity system even if they are not directly connected to that system, according to Court of Justice
CATALONIA: European Parliament does not have jurisdiction to assess whether vacancy of Oriol Junqueras’ seat is lawful, according to General Court
NEWS BRIEFS
EBRD: Odile Renaud-Basso elected bank president
PALESTINE: MEPs call on Commission to act on antisemitic textbooks
EUROPEAN PARLIAMENT: David Sassoli is quarantining himself for ten days as a precaution